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PRISM INFORMATION TECHNOLOGY SERVICES LIMITED

Company number 03750225

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2001 288b Director resigned
01 May 2001 363s Return made up to 09/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 2001 288b Director resigned
09 Feb 2001 AA Accounts for a small company made up to 31 March 2000
06 Dec 2000 88(2)R Ad 02/08/00--------- £ si 49@1=49 £ ic 91/140
06 Dec 2000 88(2)R Ad 02/08/00--------- £ si 10@1=10 £ ic 81/91
06 Dec 2000 88(2)R Ad 02/08/00--------- £ si 10@1=10 £ ic 71/81
06 Dec 2000 88(2)R Ad 02/08/00--------- £ si 9@1=9 £ ic 62/71
06 Dec 2000 88(2)R Ad 02/08/00--------- £ si 50@1=50 £ ic 12/62
06 Dec 2000 88(2)R Ad 02/08/00--------- £ si 10@1=10 £ ic 2/12
10 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Nov 2000 288a New director appointed
08 Nov 2000 288b Director resigned
08 Nov 2000 288b Secretary resigned
08 Aug 2000 288a New secretary appointed
05 Jul 2000 288a New director appointed
22 Jun 2000 288a New director appointed
13 Jun 2000 CERTNM Company name changed ams 5990 LIMITED\certificate issued on 14/06/00
13 Jun 2000 363s Return made up to 09/04/00; full list of members
12 Jun 2000 288b Secretary resigned
12 Jun 2000 288b Director resigned
12 Jun 2000 288a New secretary appointed
12 Jun 2000 288a New director appointed
30 Jan 2000 225 Accounting reference date shortened from 30/04/00 to 31/03/00
09 Apr 1999 NEWINC Incorporation